Search

Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

SMOLKINA Ljudmila Mihailovna

Date of Birth: 1961-08-06

Type: individual

Updated: 2026-08-22 17:59:27

Accuracy: 90

Information:

Function: Judge, Moscow City Court
Alias: СМОЛКIНА Людмила Михайлiвна
Alias: СМОЛКИНA Людмила Михайловна
Alias: SMOLKINA Ludmila Mikhailovna
Alias: Smolkinová Ljudmila
Alias: Smolkinová Ľudmila
Alias: SMOLKINA Ljudmyla Mychajlivna
Alias: SMOLKINA Ljudmila Michajlovna
Address: 45, Angarskaya St., building 1, 51, Moscow, RUSSIAN FEDERATION
Birth: 1961-08-06

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

SMOLKINA Ljudmila Mihailovna

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-22 17:59:27

Accuracy: 90

Information:

Function: Judge, Moscow City Court
Alias: СМОЛКIНА Людмила Михайлiвна
Alias: СМОЛКИНA Людмила Михайловна
Alias: SMOLKINA Ludmila Mikhailovna
Alias: Smolkinová Ljudmila
Alias: Smolkinová Ľudmila
Alias: SMOLKINA Ljudmyla Mychajlivna
Alias: SMOLKINA Ljudmila Michajlovna
Address: 45, Angarskaya St., building 1, 51, Moscow, RUSSIAN FEDERATION
Birth: 1961-08-06

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Smolkina Ljudmila Mihailovna

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-22 17:11:12

Accuracy: 90

Information:

This individual is included in the “Putin List.” The “Putin List” database is compiled by the Free Russia Forum for the purpose of identifying, consolidating, and systematizing public and other data on individuals responsible for the creation and operation of a system of power usurpation and suppression of civil liberties in Russia, an aggressive foreign policy that threatens international security, as well as corruption and state propaganda.

Source: https://spisok-putina.org/individuals/smolkina